In the Crown Court at Southwark (Companies Winding Up) In the Matter of the Proceeds of Crime Act 2002 (External Requests and Orders) Ord..., London Gazette, 6 January 2022
This notice is in substitution for that which published in the Gazette notice id 3965125 https://www.thegazette.co.uk/notice/3965125 In t..., London Gazette, 7 January 2022
INTERACTIVE BROKERS UK LIMITED LLC (Delaware (US))
INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED (United Kingdom)
branch INTERACTIVE BROKERS (U.K.) LIMITED (Australia)
branch INTERACTIVE BROKERS (U.K.) LIMITED (Hong Kong)
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branch INTERACTIVE BROKERS (U.K.) LIMITED (Hong Kong)
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details | |
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branch INTERACTIVE BROKERS (U.K.) LIMITED (Australia)
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details |
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 |
Mr Earl Nemser controls INTERACTIVE BROKERS (U.K.) LIMITED (United Kingdom)
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Significant Influence Or Control | details | |
| 2016-04-06 |
Mr Gerald Perez controls INTERACTIVE BROKERS (U.K.) LIMITED (United Kingdom)
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Significant Influence Or Control | details | |
| 2016-04-06 |
Mr Thomas Peterffy controls INTERACTIVE BROKERS (U.K.) LIMITED (United Kingdom)
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Significant Influence Or Control | details | |
| 2018-09-12 |
Mr William George Sirett controls INTERACTIVE BROKERS (U.K.) LIMITED (United Kingdom)
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Significant Influence Or Control | historic | details |
| 2016-04-06 |
Mr Jonathan Chait controls INTERACTIVE BROKERS (U.K.) LIMITED (United Kingdom)
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Significant Influence Or Control | historic | details |
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 |
INTERACTIVE BROKERS (U.K.) LIMITED (United Kingdom) controls INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED (United Kingdom)
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Share Ownership | details |
| Identifier System | Identifier | Categories | ||
|---|---|---|---|---|
| LEI | 549300GVM9BQWJXPI223 | details | ||
| GB VAT Number | Please log in to view this data | Tax |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 66.12 | Security and commodity contracts brokerage | UK SIC Classification 2007 | details |
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INTERACTIVE BROKERS GROUP, INC. (Delaware (US))
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INTERACTIVE BROKERS GROUP, INC. (Delaware (US))
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details | |
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INTERACTIVE BROKERS GROUP, INC. (Delaware (US))
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details | |
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INTERACTIVE BROKERS GROUP, INC. (Delaware (US))
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details | |
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INTERACTIVE BROKERS GROUP, INC. (Delaware (US))
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details |
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